- Fifth Third Bank, NA (Lorain, OH)
- …MU4R questions and registration required for employment in this position #LI - MC 1 Sr. CRA Loan Specialist LOCATION -- Lorain, Ohio 44052 Fifth Third Bank, ... loan sales and cross-selling objectives. Focuses on selling CRA products and services, targeting low to moderate-income individuals...Internal and External Sales and Partnership meetings + Assist CRA MLO colleagues with General Loan Support… more
- Fifth Third Bank, NA (Tampa, FL)
- …the MU4R questions and registration required for employment in this position. #LI - MC1 CRA Mortgage Loan Specialist LOCATION -- Tampa, Florida 33610 Fifth ... referrals. Meets standards and objectives defined by management for mortgage loan sales and cross-selling objectives. Assumes overall responsibility for the… more
- Ballston Spa National Bank (Ballston Spa, NY)
- …and is named one of the Best Places to Work? BSNB is seeking a Commercial Loan Servicing Specialist to play a key role in in the onboarding of commercial ... customers. A DAY IN THE LIFE As a Commercial Loan Servicing Specialist , you will play a...review payoff letters, monitor flood insurance requirements, and other loan servicing-related tasks. QUALIFICATIONS + Associate 's degree… more
- Bank OZK (Ozark, AR)
- Loan Operations Specialist I + Job ID: 14255...requests and code changes + Book Secondary Market, New Start, CRA and Personal Loans + Set up payments via ACH ... + Functional Area: Credit Operations/ Loan Administration/Central Credit Services + Position Type: Full-Time Regular...Years + Location: Ozark, AR Ops Center + Department: Loan Admin + Education Required: High School Diploma or… more
- Byline Bank (Chicago, IL)
- The Sr. Commercial Loan Documentation Specialist is responsible for preparing Commercial loan documentation for new loans, renewals, and modifications for ... and Letters of Credit, and ensuring that all commercial loan documents are accurate and in accordance with the...responsibilities to this job at any time._ **Qualifications:** + Associate degree, or equivalent preferred. + 4+ years of… more
- Federal Reserve System (San Francisco, CA)
- …regulation of state member banks, bank holding companies, savings and loan holding companies, financial holding companies, data service providers, trust companies, ... and subject matter expertise with the Community Reinvestment Act ( CRA ) and is deeply committed to the mission of...and candidate will be hired as a Sr. Risk Specialist . + This position requires access to confidential supervisory… more
- Federal Deposit Insurance Corporation (Washington, DC)
- …Case Review Committee) pertaining to compliance and Community Reinvestment Act ( CRA ). Participates in activities and meetings including training, conducted within ... and community representatives pertaining to compliance, fair lending and CRA matters. Participates in compliance, fair lending and ...Examiners are prohibited from the following: 1. Obtaining a loan or a line of credit from any insured… more
- Truist (Atlanta, GA)
- …mortgage loans for Low-To-Moderate (LMI) income borrowers by serving as the product specialist for the Truist Affordable Housing suite of products and Down Payment ... on an action plan and appropriate Community Reinvestment Act ( CRA ) plan making Truist a market leader in Affordable...established by State and Federal law. 7. Assist Mortgage Loan Fulfillment with client, attorney, or appraiser document follow-up… more
- City National Bank (Los Angeles, CA)
- …is responsible for responding to written, email and phone inquiries regarding loan servicing. Responsibilities include performing research and resolving loan ... primary contact for clients and various units in the research and resolution of loan servicing problems...to established bank programs, such as Community Reinvestment Act ( CRA ) and Affirmative Action. + Complies fully with all… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Fair Lending Specialist (Financial Services Specialist 1 (Fair Lending), SG-18) Occupational Category ... Financial Services is seeking candidates for the position of Fair Lending Specialist in Consumer Examinations Unit within the Consumer Protection and Financial… more
- Banc of California (Santa Ana, CA)
- …and venture-backed businesses. Banc of California offers a broad range of loan and deposit products and services through more than 70 full-service branches ... and Federal laws and regulations wherein the company operates. The Compliance Specialist follows the Bank's Compliance Risk Management Policy Program to ensure… more
- Banc of California (Santa Ana, CA)
- …and venture-backed businesses. Banc of California offers a broad range of loan and deposit products and services through more than 70 full-service branches ... to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ). + Ability to work in a collaborative, team-oriented environment. + Must… more
- Banc of California (Santa Ana, CA)
- …and venture-backed businesses. Banc of California offers a broad range of loan and deposit products and services through more than 70 full-service branches ... support the Risk Committee meetings by developing the agendas, conducting necessary research and taking the meeting minutes. + Ensures that all risk governance… more
- CIBC (Chicago, IL)
- …please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Community Development Specialist -Relationship Manager (RM) position is responsible for bringing ... small businesses located in low-to-moderate income census tracts within the Bank's CRA assessment areas. Targeted small businesses are those with annual revenues… more
- Banc of California (Santa Ana, CA)
- …and venture-backed businesses. Banc of California offers a broad range of loan and deposit products and services through more than 70 full-service branches ... Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ) + Strong understanding of financial crimes and common money laundering… more
- Federal Reserve System (San Francisco, CA)
- …+ Lead and direct the activities of a team of examiner and/or risk specialist staff engaging in ongoing risk detection, monitoring, and analysis of a portfolio of ... + Align supervisory strategy and work processes of examination or risk specialist teams to broader Reserve Bank and/or System-level directives, which includes… more
- Banc of California (Santa Ana, CA)
- …and venture-backed businesses. Banc of California offers a broad range of loan and deposit products and services through more than 70 full-service branches ... requirements. Tasked with assessing customer risk and producing financial intelligence through research and analysis. The EDD Investigator I will conduct analyses of… more
- Banc of California (Santa Ana, CA)
- …and venture-backed businesses. Banc of California offers a broad range of loan and deposit products and services through more than 70 full-service branches ... background information. + Reviews potential watch list matches and conducts initial research and analysis. + Interacts with peers, departmental management, and other… more